Home Tags SFO

Tag: SFO

Court trials loom for accused

Three criminal trials with links to east Auckland are set to be held during 2022. The first is scheduled to begin on March 7 at...

Donations cases merge for trial

The defendants charged over election donations to New Zealand's two major political parties will now be tried together. A ruling by Auckland High Court Justice...

Donations scandal: Jami-Lee Ross appears in High Court

Independent Botany MP Jami-Lee Ross appeared in the Auckland High Court this morning (July 8) for a pre-trial review hearing on charges related to...

SFO-led programme to safeguard Covid-19 relief funds

The Serious Fraud Office is working with other government departments to prevent Covid-19 relief funds from being defrauded. The SFO is providing guidance to ensure...

Jami-Lee Ross one of 4 charged by SFO

Botany MP Jami-Lee Ross is one of four men charged by the Serious Fraud Office (SFO) over allegations about two $100,000 donations to the...

Forex trader denies $7m fraud

Kelvin Clive Wood (69) pleaded not guilty at the Auckland District Court last Thursday to representative charges of 'Obtaining by deception'...

Trader charged with multi-million dollar fraud

A Half Moon Bay man who operated a foreign exchange brokerage and trading business has been charged with fraud that allegedly saw his largest...

LATEST HEADLINES

ADVERTISE WITH TIMES ONLINE

HOWICK 175 YEARS